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EVENT PROCESSING LIMITED

Company number 03002519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/03/99
02 Apr 1999 287 Registered office changed on 02/04/99 from: 3RD floor crown house 37-41 prince street bristol BS1 4PS
16 Feb 1999 AA Accounts for a small company made up to 31 March 1998
16 Feb 1999 363a Return made up to 16/12/98; full list of members
16 Feb 1999 287 Registered office changed on 16/02/99 from: 8 churchways avenue bristol BS7 8SL
22 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 1998 123 £ nc 25000/50000 01/03/98
22 May 1998 88(2)R Ad 01/03/98--------- £ si 1@1=1 £ ic 2/3
26 Jan 1998 AA Accounts for a small company made up to 31 March 1997
19 Jan 1998 363s Return made up to 16/12/97; no change of members
09 Dec 1997 288b Secretary resigned
09 Dec 1997 288a New secretary appointed
09 Dec 1997 287 Registered office changed on 09/12/97 from: 432 gloucester road horfield bristol BS7 8TX
13 Jan 1997 363s Return made up to 16/12/96; no change of members
11 Jul 1996 AA Full accounts made up to 31 March 1996
29 Mar 1996 363s Return made up to 16/12/95; full list of members
31 Jan 1995 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
31 Jan 1995 88(2)R Ad 16/01/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/01/95--------- £ si 98@1=98 £ ic 2/100
31 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation